DOSSIERS / BAYMORE INVESTMENTS LIMITED
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Company dossier

BAYMORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295231 · HE295231 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAYMORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE295231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABODEL MANAGEMENT LIMITEDdissolvedARMENSTON FINANCE LIMITEDdissolvedCASHMEERE PARK HOLDINGS LIMITEDdissolvedCORENWALL INVESTMENTS LIMITEDdissolvedDARNBERG TRADE LIMITEDdissolvedDENWILL ENTERPRISES LIMITEDdissolvedDINAWOOD INVESTMENTS LIMITEDdissolvedELLESMARE ENTERPRISES LIMITEDdissolvedESENOR HOLDINGS LIMITEDdissolvedFORTFIELD ENTERPRISES LIMITEDdissolvedFROSTEL HOLDINGS LIMITEDdissolvedGALAMOR CONSULTANTS LIMITEDdissolvedHORIZON TRUSTEE SERVICES LIMITEDstrike_offJAVEBURG TRADING LIMITEDdissolvedLESINWOOD SERVICES LIMITEDdissolvedMEDIAFORD HOLDINGS LIMITEDdissolvedMOLLETON FINANCE LIMITEDdissolvedMOLNER HOLDING LIMITEDdissolvedSTATESTREET ENTERPRISES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
SALTERNS COVE CAPITAL LIMITEDdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100